ED

This action is part of the ongoing investigation into an alleged municipality jobs scam that has surfaced in connection with irregularities in municipal appointments between 2014 and 2016.

NEW DELHI: Former Chhattisgarh Chief Minister Bhupesh Baghel launched a scathing attack on the Enforcement Directorate (ED) following his name surfacing in the agency’s recent second charge sheet related to the Mahadev betting app case investigation. Baghel’s reaction stemmed from Asim Das’s jail-recorded statement, where Das refuted claims of delivering money to politicians or their affiliates, […]

The raid was part of an ongoing investigation into an alleged ration distribution scam involving Trinamool Congress (TMC) leaders Shahjahan Sheikh and Shankar Adhya.

In a press conference addressing the ongoing investigation by ED, Kejriwal claimed that the BJP targets those who resist joining their ranks. He pointed to the cases of Manish Sisodia and Sanjay Singh, currently in jail, asserting they are there for not aligning with the BJP.

NEW DELHI: Top officials of Enforcement Directorate (ED) have told The New Indian that the law agency won’t be arresting Delhi’s Chief Minister Arvind Kejriwal on Thursday. This comes amid increased police deployment outside Delhi CM’s residence since morning. No ED team is going to Delhi CM Arvind Kejriwal’s residence today. We aren’t going to […]

NEW DELHI: The Enforcement Directorate (ED) conducted raids on Wednesday at the residences of close associates of Jharkhand Chief Minister Hemant Soren in Ranchi, as part of a money laundering investigation related to alleged illegal mining in the state. Abhishek Prasad, Hemant’s press advisor, is among those under investigation, with searches taking place at 12 […]

NEW DELHI: The Enforcement Directorate (ED) has reissued summons to Bihar Deputy Chief Minister Tejashwi Yadav in connection with a land-for-jobs money laundering case on Saturday. Yadav is slated to appear before the central agency on January 5. Earlier, Yadav was scheduled to appear before the ED on December 22. The Deputy CM dismissed the […]

NEW DELHI: In a significant development, the Rouse Avenue court in Delhi rejected the bail plea of Aam Aadmi Party (AAP) Rajya Sabha MP, Sanjay Singh, on Friday. The development comes in connection with the ongoing money laundering case related to the Delhi liquor policy. The bench led by Special Judge MK Nagpal rejected Singh’s […]

The Chief Minister, who had recently attended the Opposition INDIA alliance meeting, left for a 10-day Vipassana meditation retreat a day after the summons. The Aam Aadmi PartyEmphasizing is expected to submit a written response to the investigation agency later on Thursday.

NEW DELHI: Delhi Chief Minister Arvind Kejriwal has yet again been issued a summon by the Enforcement Directorate (ED), on Monday, in the excise policy case. The Delhi CM is slated to appear before the central agency by December 21. The ED has summoned him to question him about the case, alongside his involvement in […]